DOSSIERS / N. KAPLANIS (HOLDINGS) LIMITED
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Company dossier

N. KAPLANIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-03
KYBE ID: HE21304 · HE21304 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
N. KAPLANIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE21304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-03
DRCIP data.gov.cy
Λήδρας, 189,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIKOS KAPLANIS LIMITEDShared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT (BOND TRUSTEES) LTDShared officer / director · 8 share thisMETKA POWER INVESTMENTS LTDShared officer / director · 8 share thisPROTERGIA ENERGY CYPRUS LTDShared officer / director · 8 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT LIMITEDShared officer / director · 8 share thisNIKOS KAPLANIS LIMITEDShared officer / director · 8 share thisNACET CLOTHING INDUSTRIES LIMITEDShared officer / director · 8 share thisMETKA - EGN LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΛΑΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΛΑΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKOS KAPLANIS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100